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Manila, National Capital Region, Philippines Insular Life Assurance Co., Ltd. Full timeJob Purpose:The AML/CFT Compliance Lead is responsible for ensuring compliance with the requirements under R.A. No. 9106 and relevant regulatory issuances relating to development and implementation of AML/CFT compliance programs.Key Responsibilities:I. AML Regulatory ComplianceReview AML/CFT reports generated by AML Compliance Analysts to ensure timely,...
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Manila, National Capital Region, Philippines Coins Full timeJob DescriptionWe are seeking a highly skilled Compliance Lead to oversee and guide our Anti-Money Laundering (AML) team. As a key member of our compliance department, you will be responsible for ensuring the accuracy, completeness, and timeliness of covered and suspicious transaction reports.You will conduct second-level reviews and quality checks for...
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Manila, National Capital Region, Philippines Insular Life Assurance Co., Ltd. Full timeJob Title: AML/CFT Compliance SpecialistJob OverviewThis role involves working closely with employees across various departments to ensure compliance with AML/CFT regulations. As an AML/CFT Compliance Specialist, you will review reports, conduct audits, and provide training to employees.Main Responsibilities- Review AML/CFT reports and recommendations-...
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Manila, National Capital Region, Philippines Coins Full timeJoin the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...
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Manila, National Capital Region, Philippines Kredivo Philippines Full timeWe are seeking a proactive and detail-oriented Legal and Compliance Officer to join our dynamic team. The successful candidate will play a key role in supporting legal and compliance operations. This role requires excellent communication skills in English, as you will be working in a multicultural environment.The Legal and Compliance Officer reports directly...
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Compliance Specialist
7 days ago
Manila, National Capital Region, Philippines Home Credit Philippines Full timeThe objective and purpose of this job is to have a function within the organization, the main task of which is to assist the Chief Compliance Officer, the Compliance Managers and the Sr. Data Protection Officer in ensuring operational efficiency in pursuit of being compliant with relevant group and external regulations (BSP, SEC, AML, NPC).About The JobWhat...
AML Compliance Officer
2 weeks ago
Cryptocurrency companies are regulated by various government agencies, ensuring consumer protection and financial stability.
The Coins brand in the Philippines has gained the trust of over 18 million users through its mobile app.